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Aleksandr Maljugin

Date of birth:
24.09.1947 (78)
Personal id code:
34709XXXXXX
Start of business activity:
08.11.1996 (29)
Turnover
66.13M66M
+43 %
Revenue
198.12M198M
+162 %
Profit
37.58M37M
+134 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tuukri Kinnisvarahalduse OÜ28.02.2002 (24)Board member281.2K €223.4K € (2024)-28.07.2003-
AS LTH-Baas11.05.1998 (28)Board member65.8M €197.9M € (2024) 111.05.1998-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tuukri Kinnisvarahalduse OÜ28.02.2002 (24)Shareholder2 556,00 EURSole ownership100281.2K €223.4K € (2024)-01.09.2023-
AS LTH-Baas11.05.1998 (28)Shareholder51 200,00 EURSole ownership5065.8M €197.9M € (2024) 116.11.2023-
Roche Rouge Capital OÜ07.12.2020 (5)Shareholder1 250,00 EURSole ownership50---20.11.2023-
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Roche Rouge Capital OÜ07.12.2020 (5)Direct holding---16.11.2023-
AS LTH-Baas11.05.1998 (28)Direct holding65.8M €197.9M € (2024) 102.10.2018-
Tuukri Kinnisvarahalduse OÜ28.02.2002 (24)Direct holding281.2K €223.4K € (2024)-02.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AS LTH-Baas11.05.1998 (28)Founder65.8M €197.9M € (2024) 111.05.1998-
Aktsiaselts Viking Life-Saving Equipment Estonia08.11.1996 (29)Founder8M €6.6M € (2025)-08.11.1996-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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